HEALTHWAY MEDICAL CORP LTD: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	HEALTHWAY MEDICAL CORP LTD
Company Registration No.	200708625C
Announcement submitted on behalf of	HEALTHWAY MEDICAL CORP LTD
Announcement is submitted with respect to *	HEALTHWAY MEDICAL CORP LTD
Announcement is submitted by *	Lam Pin Woon
Designation *	President and Executive Director
Date & Time of Broacast	21-Feb-2011 17:35:36
Announcement No.	00066
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	21/02/2011
2. Name of Director *	Dr Jong Hee Sen
3. Please tick one or more appropriate box(es): *
- Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> Part II
1. Date of change of Interest	18/02/2011
2. Name of Registered Holder	Dr Jong Hee Sen
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Transfer of 1 million shares to Mr David Yan Kin Pung (General Manager, Corporate Finance)
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	76,905,135
As a percentage of issued share capital	4.17 %
No. of Shares which are subject of this notice	1,000,000
As a percentage of issued share capital	0.05 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	75,905,135
As a percentage of issued share capital

>> Part III
1. Date of change of [Select Option]
2. The change in the percentage level	From % to %
3. Circumstance(s) giving rise to the interest or change in interest	[Select Option]
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions

>> Part IV
1. Holdings of Director, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	76,905,135	61,890,426
As a percentage of issued share capital	4.17 %	3.35 %
No. of shares held after the change	75,905,135	61,890,426
As a percentage of issued share capital	4.11 %	3.35 %

Footnotes

The percentage before and after the change is calculated based on the total number of voting issued shares of 1,845,098,830 as at 21 February 2011. Dr Jong Hee Sen is deemed to be interested in 61,890,426 Shares registered in the name of various nominee accounts. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone [phone].